Meeting Details Meeting Summary Committee: Council Date/Time: 13 Dec 2021 - 18:00 to 22:30 Status: Occurred Venue: the Slate, off Scarman Road, University of Warwick, CV4 7SH Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Council agenda - 13 December 2021 (156Kb) Item 09 - Proposal to create a South Warwickshire District Council (772Kb) Item 09 - Appendix 1 - Deloitte Report (1715Kb) Item 09 - Appendix 2 - JASG Terms of Reference (312Kb) Item 09 - Appendix 3 - Programme Implementation Plan (2154Kb) Item 09 - Appendix 4 - LGA - Financial Disclosure Review (925Kb) Item 09 - Appendix 5 - LGA - Financial Impact of a Constitutional Merger Review (919Kb) Item 09 - Appendix 6 - SW Together Programme Strategic Risks Register 16112021 (671Kb) Item 09 - Appendix 7 - Draft Consultation Questionnaire for JASG (747Kb) Item 09 - Appendix 8 - South Warwickshire Council Consultation Final Report (3880Kb) Item 09 - Appendix 9 - Cornwall Council localism-vision-and-strategy-2020 (8561Kb) Item 09 - Appendix 10 - Draft Business Case for South Warwickshire District Council SoS (11469Kb) Item 09 - Appendix 11 - Options Appraisal Grid and Explanation (738Kb) Item 09 - Appendix 12 - Financial Information FINAL (353Kb) Item 09 - Appendix 13 - Equality Impact Assessment (596Kb) Addendum to item 9 (3448Kb) Item 9 - Excerpt of the Public Minutes of 9 December Cabinet meeting - Proposal to create a South Warwickshire District Council (320Kb) Council 13 December 2021 - Document Pack (13776Kb) Item 10 - Excerpt of the Public Minutes of 9 December Cabinet meeting - Quarter 2 Budget Report (174Kb) Urgent Item - Amendment to the Constitution (384Kb) Addendum to Council 13 December (4253Kb) Council summary of decisions - 13 December 2021 (106Kb) 8 - Minutes 13 December 2021 Council Meeting (101Kb) Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 39. Liam Bartlett Alan Boad John Cooke Geraldine Cullinan Ian Davison Andrew Day Alix Dearing John Dearing Kate Dickson Richard Dickson Amy Evans Judith Falp Bill Gifford Carolyn Gifford Moira-Ann Grainger Jacqui Grey Richard Hales George Illingworth TD Oliver Jacques James Kennedy Phil Kohler Val Leigh-Hunt Martin Luckhurst Mini Mangat Robert Margrave Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Martyn AshfordApologies given Terry MorrisApologies given Naveen TangriApologies given Trevor WrightApologies given Absent NameReason for Absence No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Visitors Visitor Information is not yet available for this meeting